New Forest Hotels Plc

01576403

active

Public Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE LODGE, LYNDHURST, SO43 7AS

Incorporated 24/07/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

27/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Gaby Bardawil

director · Since 01/07/1992

NON-EXECUTIVE DIRECTOR

LEBANESE · UNITED KINGDOM · Age 86

Mr Nizam Shammas

director · Since 01/07/1992

CHAIRMAN

BRITISH · LEBANON · Age 76

Ms Rasha Shammas

secretary · Since 13/03/2019

Also on 1 other board

Mr Michael Papadopolos

director · Since 13/03/2019

NON-EXECUTIVE DIRECTOR

BRITISH · CYPRUS · Age 49

Mr Panayiotis Loizou

director · Since 31/07/2020

NON-EXECUTIVE DIRECTOR

CYPRIOT · CYPRUS · Age 72

Ms Rasha Shammas

director · Since 09/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Mr Nizam Shammas

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Lebanon · Age 76

The Lodge, Pikes Hill, Lyndhurst, SO43 7AS

Notified 06/04/2016

Former PSCs

Ms Michaela Jayne Lisle

Ceased 13/03/2019

Construction & Real Estate Ltd

Ceased 06/04/2016

Garry Baldwin

Ceased 13/03/2019

Charges4 outstanding

Charge

outstanding

FRANSABANK (FRANCE) S.A.

Created 10/03/2025Registered 10/03/2025

Charge

outstanding

FRANSABANK (FRANCE) S.A.

Created 10/03/2025Registered 10/03/2025

Charge

outstanding

BANK OF BEIRUT (UK) LTD

Created 01/02/2024Registered 08/02/2024

Charge

satisfied

LLOYDS BANK PLC

Created 03/07/2023Registered 03/07/2023Satisfied 16/01/2024

Charge

satisfied

BANK OF BEIRUT (UK) LTD

Created 20/01/2023Registered 30/01/2023Satisfied 30/06/2025

Charge

satisfied

HSBC BANK PLC

Created 24/10/2017Registered 24/10/2017Satisfied 23/01/2023

Charge

satisfied

BANK OF BEIRUT (UK) LIMITED

Created 02/04/2015Registered 09/04/2015Satisfied 23/01/2023

Charge

outstanding

BANK OF BEIRUT (UK) LTD

Created 20/02/2015Registered 24/02/2015

charge

satisfied

HSBC BANK PLC

Created 17/05/2010Registered 20/05/2010Satisfied 06/02/2015

charge

satisfied

HSBC BANK PLC

Created 22/02/2010Registered 24/02/2010Satisfied 05/12/2023

charge

satisfied

HSBC BANK PLC

Created 22/02/2010Registered 24/02/2010Satisfied 28/11/2023

charge

satisfied

HSBC BANK PLC

Created 22/02/2010Registered 24/02/2010Satisfied 23/01/2023

charge

satisfied

HSBC BANK PLC

Created 22/02/2010Registered 24/02/2010Satisfied 06/02/2015

charge

satisfied

HSBC BANK PLC

Created 22/02/2010Registered 24/02/2010Satisfied 23/01/2023

charge

satisfied

THE CYPRUS POPULAR BANK LTD

Created 07/09/2005Registered 15/09/2005Satisfied 26/05/2012

charge

satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 30/04/2001Registered 04/05/2001Satisfied 16/05/2012

charge

satisfied

THE CYPRUS POPULAR BANK LTD

Created 09/10/1998Registered 13/10/1998Satisfied 16/05/2012

charge

satisfied

LLOYDS BANK PLC

Created 23/06/1997Registered 25/06/1997Satisfied 16/05/2012

charge

satisfied

LLOYDS BANK PLC

Created 20/05/1997Registered 28/05/1997Satisfied 16/05/2012

charge

satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 14/02/1996Registered 16/02/1996Satisfied 25/02/2012

charge

satisfied

THE CYPRUS POPULAR BANK LIMITED

Created 14/02/1996Registered 16/02/1996Satisfied 16/05/2012

charge

satisfied

LLOYDS BANK PLC

Created 26/04/1994Registered 29/04/1994Satisfied 07/03/2012

charge

satisfied

LLOYDS BANK PLC

Created 26/04/1994Registered 29/04/1994Satisfied 09/02/1996

charge

satisfied

LLOYDS BANK PLC

Created 26/04/1994Registered 29/04/1994Satisfied 25/02/2012

charge

satisfied

LLOYDS BANK PLC

Created 30/04/1991Registered 14/05/1991Satisfied 07/03/2012

charge

satisfied

LLOYDS BANK PLC

Created 09/07/1990Registered 17/07/1990Satisfied 09/02/1996

charge

satisfied

LLOYDS BANK PLC

Created 25/10/1988Registered 14/11/1988Satisfied 25/02/2012

charge

satisfied

LLOYDS BANK PLC

Created 07/06/1988Registered 23/06/1988Satisfied 31/01/2012

charge

satisfied

LLOYDS BANK PLC

Created 06/06/1988Registered 21/06/1988Satisfied 31/01/2012

charge

satisfied

ARAB BANK LIMITED

Created 20/02/1986Registered 25/02/1986Satisfied 31/01/2012

charge

satisfied

ARAB BANK LIMITED

Created 17/01/1986Registered 27/01/1986Satisfied 31/01/2012

charge

satisfied

ARAB BANK LIMITED

Created 14/06/1985Registered 26/06/1985Satisfied 31/01/2012

charge

satisfied

ARAB BANK LIMITED

Created 16/11/1984Registered 20/11/1984Satisfied 21/10/2011

charge

satisfied

ARAB BANK LIMITED

Created 29/02/1984Registered 01/03/1984Satisfied 21/10/2011

charge

satisfied

ARAB BANK LIMITED

Created 25/11/1983Registered 29/11/1983Satisfied 21/10/2011

charge

satisfied

ARAB BANK LIMITED

Created 29/07/1983Registered 03/08/1983Satisfied 21/10/2011

charge

satisfied

ARAB BANK LIMITED

Created 06/10/1981Registered 07/10/1981Satisfied 21/10/2011